DOSSIERS / YAN. G. ENTERPRISES LIMITED
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Company dossier

YAN. G. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-30
KYBE ID: HE46785 · HE46785 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
YAN. G. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE46785
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 63Α,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΟΤΣΩΝΙΑΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΙΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P & Y ENTERPRISES LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100